Lopag Trust

SHOWING:

1 to 4 of 4 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Lea Perry et al v. Lopag Trust Reg. et al: ‘Litigation Funding Disclosure’ Order

Order regarding, inter alia, a litigation funding agreement in Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., of Liechtenstein; Private Equity Services (Curaçao) NV, of Curaçao; Fiduciana Verwaltungsanstalt, of Liechtenstein; Gal Greenspoon, Yael Perry, Dan Greenspoon, Ron Greenspoon, Mia Greenspoon, and Admintrust Verwaltungs Anstalt, of Liechtenstein, at the Grand Court of the Cayman Islands.

Lilly Perry v. Dieter Neupert et al: Letter Suggesting Crimes

Letter from Delaware judge suggesting crimes may have been committed regarding allegations that a Swiss attorney misappropriated an asset in France worth €25 million after a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d'Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.

Lilly Perry v. Dieter Neupert et al: Amended Complaint

Amended Complaint alleging that a Swiss attorney misappropriated an asset in France worth €25 million after a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d'Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.

Lilly Perry v. BGO Foundation: Memorandum Opinion Denying Motion To Dismiss

Memorandum Opinion Denying Motion To Dismiss by BGO Foundation regarding allegations alleging that a Swiss attorney misappropriated an asset in France worth €25 million when a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d'Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.